The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Hardeep Bharya
Mr Hardeep Bharya
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Hardeep Singh Bharya
British born in August 1985Resident in England
Registered addresses and corresponding companiesBharya, Hardeep Singh
British director born in August 1985Resident in England
Registered addresses and corresponding companiesBharya, Hardeep Singh
British self employed born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 11
108, Roseville Road, Hayes, Middlesex, UB3 4RA, United Kingdom
Bharya, Hardeep
British none born in August 1985Resident in Uk
Registered addresses and corresponding companiesBharya, Hardeep
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesBharya, Hardeep
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesBharya, Hardeep
Registered addresses and corresponding companies
IIF 18 108, Roseville Road, Hayes, Middlesex, UB3 4RA, United Kingdom
- 1 108 Roseville Road, Hayes, United KingdomDissolved Corporate (1 parent)Officer
2021-01-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 108 Roseville Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-27 ~ dissolvedIIF 11 - Director → ME 2011-10-27 ~ dissolvedIIF 18 - Secretary → ME
- 4 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-28 ~ dissolvedIIF 12 - Director → ME
- 5 Northside House, Mount Pleasent, BarnetDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 13 - Director → ME
- 6 108 Roseville Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)154,170 GBP2020-11-30Officer 2021-01-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 108 Roseville Road, Hayes, EnglandDissolved Corporate (2 parents)Officer 2021-12-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 8 108 Roseville Road Roseville Road, Hayes, EnglandActive Corporate (1 parent)Officer 2021-01-01 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9 Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 16 - Director → ME
- 10 Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2013-08-30 ~ dissolvedIIF 17 - Director → ME
- 1
JAGZ LIMITED
- nowG W VENTURES LIMITED - 1995-09-14SPEED 2588 LIMITED - 1992-07-16 Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,476,792 GBP2021-06-30Officer 2021-01-11 ~ 2021-03-09IIF 10 - Director → MEPerson with significant control 2022-09-23 ~ 2022-09-26IIF 3 - Ownership of shares – 75% or more → OE
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